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Huaxi Securities Co., Ltd. — Investor Relations & Filings

Ticker · 002926 ISIN · CNE1000033J2 LEI · 300300D66HSOBZQCV606 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 1,120 across all filing types
Latest filing 2023-12-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002926

About Huaxi Securities Co., Ltd.

https://www.hx168.com.cn

Huaxi Securities Co., Ltd. provides a comprehensive range of financial services. Its core business activities include securities brokerage, investment banking, asset management, and investment consulting. The company offers services such as securities underwriting and sponsorship, financial advisory, margin trading, and short selling. It also engages in proprietary trading and the sale of financial products. Huaxi Securities serves a diverse client base of individual and institutional investors, focusing on delivering integrated financial solutions. The firm operates through an extensive network of branches and utilizes digital platforms to facilitate trading and wealth management services.

Recent filings

Filing Released Lang Actions
第三届董事会2023年第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Huaxi Securities Co., Ltd. It details the convening, voting, and approval of a specific board resolution regarding the 'Independent Directors Special Meeting Work Rules.' The document is short (492 characters) and serves as an official notice of a board decision rather than a full report or detailed management information. It does not contain financial data, audit information, or shareholder voting results. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2023-12-22 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as "独立董事专门会议工作细则" which translates to "Independent Directors Special Meeting Work Rules". It details the governance structure, responsibilities, meeting procedures, and rules for independent directors' special meetings within the company. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of shareholder votes or capital changes. The content focuses on governance practices and internal board procedures. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese
关于选举产生第四届董事会职工董事、第四届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Huaxi Securities Co., Ltd. regarding the election of employee directors and supervisors to the company's fourth board of directors and supervisory board. It includes biographical details of the elected individuals and confirms compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting vote result. The content focuses on board/management changes, specifically the election of new board members and supervisors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-12-19 Chinese
独立董事候选人声明与承诺（段翰聪）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board membership.
2023-12-13 Chinese
独立董事提名人声明与承诺（钱阔）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (华西证券股份有限公司董事会) regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4923 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2023-12-13 Chinese
2023年第二次临时股东大会材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting" of Huaxi Securities Co., Ltd. It contains detailed proposals for the election of the fourth board of directors (both non-independent and independent directors) and the fourth supervisory board non-employee supervisors. The content includes candidate biographies, qualifications, and compliance with regulatory requirements. There is no financial data, earnings information, or audit content. The document is clearly related to the agenda and materials for a shareholders' meeting, specifically focusing on board and supervisory elections. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial (over 11,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-13 Chinese

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